SHELLTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 11/03/2411 March 2024 | Application to strike the company off the register |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 08/06/208 June 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 07/05/197 May 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 09/07/189 July 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 10/06/1710 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 31/03/1631 March 2016 | ADOPT ARTICLES 30/03/2016 |
| 09/02/169 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 20/01/1520 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/01/148 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/02/132 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 02/02/132 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GREIG WALKER / 05/07/2012 |
| 02/02/132 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE WALKER / 05/07/2012 |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 41 LOUISVILLE AVENUE ABERDEEN AB15 4TT |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/02/128 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 07/01/107 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GREIG WALKER / 07/01/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/938 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 209 FOREST AVENUE ABERDEEN AB1 6UL |
| 07/02/907 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9028 January 1990 | REGISTERED OFFICE CHANGED ON 28/01/90 FROM: 2 RUBISLAW TERRACE ABERDEEN AB1 1XE |
| 28/01/9028 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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